All Information about:

Name	TUI Musement UK Holding Limited
Address	Wigmore House Wigmore Lane Luton LU2 9TN
VAT ID	no VAT ID available
Company No.	07640837 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Meetings & Events International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Tui Holding Spain S.L.U. Status: Active Notified: 26/09/2022 Companies House Number: B63339113 Nature of Control

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Ownership of voting rights - 75% or more

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GB Hnvr Holdco Limited Status: Ceased Notified: 08/06/2016 Ceased: 10/09/2018 Companies House Number: 10221476 Nature of Control

Significant influence or control

GB Tui Travel Limited Status: Ceased Notified: 10/09/2018 Ceased: 26/09/2022 Companies House Number: 06072876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Andersson, Henrik Lars Petter Luton, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Ulwahn, Jan Peter Fredrik Luton, Bedfordshire, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Bailey, Luke Damien Luton, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 06/11/2024 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wheatley, Richard Stuart Fleming Way, Crawley Status: Ceased Notified: 22/10/2014 Ceased: 20/01/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Intercruises Shoreside & Port Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

TUI Musement UK Holding Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)